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File #: 20-2623   
Type: Appointment - Without Ordinance
In control: City Council A Session
On agenda: 5/21/2020
Posting Language: Approving the following Board, Commission and Committee appointments for the remainder of unexpired terms to expire May 31, 2021 or for the terms shown below. [Tina Flores, Acting City Clerk] A) Reappointing Mary Hoyt (Representative) to the Tax Increment Reinvestment Zone No. 12 – Plaza Fortuna Board of Directors. B) Reappointing Mary Hoyt (Representative) to the Tax Increment Reinvestment Zone No. 17 - Mission Creek Board of Directors. C) Appointing Jay Johnson (Representative) to the Tax Increment Reinvestment Zone No. 11 – Inner City Board of Directors.
Attachments: 1. Appointment Memo - Mary Hoyt for TIRZ 12, 2. Application - Mary Hoyt for TIRZ 12, 3. Appointment Memo - Mary Hoyt for TIRZ 17, 4. Application - Mary Hoyt for TIRZ 17, 5. Appointment Memo - Jay Johnson for TIRZ 11, 6. Application - Jay Johnson for TIRZ 11

DEPARTMENT: Office of the City Clerk                     

 

 

DEPARTMENT HEAD: Tina J. Flores

 

 

COUNCIL DISTRICTS IMPACTED:

 

Council Districts 2, 3 and 5

 

 

SUBJECT:

 

Board Appointments

 

 

SUMMARY:

 

A)                     Reappointing Mary Hoyt (Representative) to the Tax Increment Reinvestment Zone No. 12 - Plaza Fortuna Board of Directors for an unexpired term of office to expire May 31, 2021.

 

B)                     Reappointing Mary Hoyt (Representative) to the Tax Increment Reinvestment Zone No. 17 - Mission Creek Board of Directors for an unexpired term of office to expire May 31, 2021.

 

C)                     Appointing Jay Johnson (Representative) to the Tax Increment Reinvestment Zone No. 11 - Inner City Board of Directors for an unexpired term of office to expire May 31, 2021.

 

Appointments are effective immediately if eight affirmative votes received, or ten days after appointment if passed with less than eight affirmative votes.

 

 

BACKGROUND INFORMATION:

 

Applications for District Boards were submitted to the Office of the City Clerk who coordinated review of the applications with the pertinent City Departments and the City Attorney’s Office.  Qualified applications were forwarded to the respective City Council Offices for their review. A memorandum designating the Councilmember’s appointee was submitted to the Office of the City Clerk for processing.

 

 

ISSUE:

 

Board appointments require full City Council approval.

 

 

 

ALTERNATIVES:

 

The Office of the City Clerk will continue to promote vacancies.

 

 

FISCAL IMPACT:

 

There is no fiscal impact.

 

 

RECOMMENDATION:

 

In order to proceed with the direction of the City Council, the Office of the City Clerk recommends approval of the Board Appointment.